Verified recordFinancial Services

Brian Speer

Senior Manager at American Express

Based in Phoenix, United States

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Seniority

Manager

Department

General Business & Management

Location

Phoenix

Industry

Financial Services

Company size

82K

Contact information

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Email

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b•••••••@••••••.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Brian Speer

Steering the Financial Crimes Conformance and Quality Assurance Team at MUFG, my focus is on enhancing our compliance framework and assuring quality in financial crime investigations. With a certification in Anti-Money Laundering and skills in audit response and banking compliance, my work is pivotal in upholding regulatory standards. Our team's success in managing complex reviews and crafting high-quality Suspicious Activity Reports is a testament to our collective commitment to teamwork and excellence. My tenure has been marked by the initiation of strategic improvements that have significantly bolstered efficiency and compliance within our department.

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